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DIHURST HOLDINGS LIMITED

Learn more about DIHURST HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8-12 YORK GATE, LONDON, NW1 4QG

DIHURST HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00873378
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.09
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 115724.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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31/10/14 NO CHANGES
Form type: AR01
Date: 2015.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2015 FROM, RUBICON PARTNERS, 2B SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Form type: AD01
Date: 2015.09.01
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COMPANY RESTORED ON 01/09/2015
Form type: RT01
Date: 2015.09.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.06.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.18
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
Form type: CH01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ODLIN
Form type: TM01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR GARY LOMAS
Form type: TM01
Date: 2010.04.01
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009
Form type: CH01
Date: 2009.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009
Form type: CH03
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FISHER / 01/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLAF FISCHER / 01/10/2009
Form type: CH01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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SECRETARY APPOINTED JONATHAN CHARLES RICHARDSON
Form type: 288a
Date: 2009.09.01
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APPOINTMENT TERMINATED SECRETARY JACK SMITH
Form type: 288b
Date: 2009.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, PANKHURST CLOSE, LITTLEHAM ROAD, EXMOUTH, DEVON, EX8 2RN
Form type: 287
Date: 2009.08.26
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / GARY LOMAS / 01/09/2008
Form type: 288c
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08

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Company directors and board members:

JONATHAN CHARLES RICHARDSON (current)
Secretary, 2009.06.30
8-12 YORK GATE , LONDON
NW1 4QG
ANDREW OLAF FISCHER (current)
Director, COMPANY DIRECTOR, 2000.04.18
8-12 YORK GATE , LONDON
NW1 4QG
IAN FISHER (current)
Director, COMPANY DIRECTOR, 2000.04.18
8-12 YORK GATE , LONDON
NW1 4QG
ALAN THOMAS FLETCHER (current)
Director, COMPANY DIRECTOR, 2000.04.18
8-12 YORK GATE , LONDON
NW1 4QG
JONATHAN CHARLES RICHARDSON (current)
Director, 2005.08.09
8-12 YORK GATE , LONDON
NW1 4QG
JOHN IAN HODGKINSON (resigned)
Secretary, 1991.11.06 - 2006.05.31
8 HERON COURT CRANFORD AVENUE , EXMOUTH
EX8 2HP, DEVON
JACK LEISHMAN SMITH (resigned)
Secretary, 2008.01.01 - 2009.06.30
OAK HAYES NORTHCOTE HILL , HONITON
EX14 9UU, DEVON
MARTIN GODFREY WRIGHT (resigned)
Secretary, ACCOUNTANT, 2006.06.01 - 2007.12.31
65 HAMILTON LANE , EXMOUTH
EX8 2LW, DEVON
DAVID MICHEAL BELLEPERCHE (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.06 - 2006.06.24
4747 RIVERSIDE DRIVE APARTMENT 1103 , WINDSOR
ONTARIO N8Y 1B9
CANADA
JOHN IAN HODGKINSON (resigned)
Director, ACCOUNTANT, 1991.11.06 - 2006.05.31
8 HERON COURT CRANFORD AVENUE , EXMOUTH
EX8 2HP, DEVON
IAN ELLIS HUMPHRIES (resigned)
Director, 1998.10.28 - 2000.04.18
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
IAN ELLIS HUMPHRIES (resigned)
Director, 1995.09.15 - 1998.09.04
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
GARY LOMAS (resigned)
Director, ENGINEER, 2006.03.20 - 2009.12.31
THE OLD RECTORY BACK LNAE BRADFORD ON TONE , TAUNTON
TA4 1HG, SOMERSET
CHRISTOPHER JOHN HILL LOW (resigned)
Director, ENGINEER, 1991.11.06 - 2005.02.28
16 PORTLAND AVENUE , EXMOUTH
EX8 2BS, DEVON
DAVID GREGORY ODLIN (resigned)
Director, METALLURGIST, 1991.11.06 - 2009.12.31
CHILTERN HOUSE SPEEN , AYLESBURY
HP27 0SP, BUCKS
STEPHEN ANTHONY SMITH (resigned)
Director, 2000.04.18 - 2006.04.28
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
JOHN WILLIAM GARNE YOUNG (resigned)
Director, 1991.11.06 - 1995.09.15
THE GABLES HINDON LANE , TISBURY
SP3 6QF, WILTSHIRE

Companies near to DIHURST HOLDINGS ltd.

Information about the Private Limited Company DIHURST HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data